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BE AUTHENTIC LIMITED

Company number 06067793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2020 DS01 Application to strike the company off the register
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016 CH01 Director's details changed for Mr Denis Christopher Goodchild on 27 January 2016
04 Nov 2015 AD01 Registered office address changed from C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Company Limited 45 Beaufort Court Admirals Way London E14 9XL on 4 November 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015 CH01 Director's details changed for Mr Denis Christopher Goodchild on 3 February 2015
10 Feb 2015 AD01 Registered office address changed from C/O C/O Best4Business Accountants Knowledge Dock Business Centre 4-6 University Way London E16 2RD to C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 10 February 2015
10 Feb 2015 CH04 Secretary's details changed for Best4Business Limited on 3 February 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
29 Jan 2014 AD01 Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 29 January 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013